A) . To intimidate the suspect B) . To conduct a surprise raid C) . To immediately obtain a confession D) To gather accurate information and clarify facts
A) Leading questioning B) Direct questioning C) Cognitive interviewing D) Rapid-fire questioning
A) Forceful confrontation B) Reid technique C) Covert surveillance D) Physical intimidation
A) Only the elements of the crime B) Their innocence C) The entire criminal act D) Facts that may indicate involvement but not the full criminal liability
A) It must be made to any person B) It must be voluntarily made C) It must be made in front of the media D) It must be coerced under pressure
A) They are admissible even without corroboration if the declarant believes death is imminent B) They are only valid if the declarant survives C) They must be notarized D) They are inadmissible unless a judge witnesses them
A) A confession made under duress B) . A statement made to the police immediately after arrest C) . A statement that independently proves facts of the case D) A statement made to influence another witness
A) Polygraph testing B) Open-ended narrative C) Passive observation D) Note-taking
A) Absence of threats, inducement, or coercion B) Presence of media witnesses C) Intimidation by authorities D) Immediate police confrontation
A) Informal B) Cognitive C) Structured D) Narrative
A) The suspect must be informed of their rights B) It must include a public apology C) It must be made knowingly and intelligently D) . It must be voluntary
A) Gathering physical evidence B) Conducting surveillance C) Using confrontation and behavioral analysis to elicit a confession D) Encouraging suspects to lie
A) It was recorded on video B) The declarant was aware death was imminent C) It was signed in front of police D) It was written and notarized
A) Focuses on witness memory retrieval through context reinstatement B) Is conducted without asking questions C) Relies on threats to elicit statements D) Forces the suspect to provide a confession
A) Accept the statement at face value B) Ignore contradictions C) Use the statement only as hearsay D) Verify the statement independently without coercion
A) Cognitive interviewing B) Rapid questioning C) Leading questions D) Confrontational interrogation
A) Presumed involuntary and inadmissible B) Considered independent relevant statement C) Admissible in court D) Admissible in court
A) Elicit the truth from a suspect B) Immediately arrest anyone nearby C) Obtain evidence through coercion D) Publicly shame the suspect
A) Using physical pressure B) Advising the suspect of their right to remain silent C) Conducting the interrogation in private D) Threatening the suspect with punishment
A) Made voluntarily and without prompting B) Needs corroboration to be valid C) Requires police supervision D) Given only after a court order
A) Ask leading questions to force answers B) Focus on irrelevant facts C) Interrupt the witness frequently D) Listen actively and encourage detailed narratives
A) Direct confrontation B) Cognitive interviewing C) Passive observation D) Reid Technique
A) Threats or promises made by law enforcement B) . Recording of the confession C) Voluntary nature D) Knowledge of rights
A) An admission B) . A hearsay statement C) A dying declaration D) A voluntary confession
A) Was the door locked?” B) Can you describe everything that happened that day?” C) You didn’t hit anyone, right?” D) Did you see him take the money?”
A) . An acknowledgment of some facts that may establish a crime but stops short of full guilt B) Statement without any factual basis C) Statement by a third party D) Complete confession of guilt
A) Coercive B) Investigative C) Informational D) Cognitive
A) The statement is notarized B) It is read aloud in court C) The statement is recorded immediately D) The declarant knew death was imminent
A) Considered independent relevant statement B) Inadmissible due to coercion C) Admissible D) Automatically valid
A) Confrontational interrogation B) Cognitive interviewing C) Leading questions D) Rapid-fire questioning
A) Must be repeated multiple times B) Must be made publicly C) Must involve a police officer D) Statement must be voluntary and independent of coercion
A) Doctrine of independent evidence B) Rule against hearsay C) Principle of voluntariness D) Miranda rights
A) Ignoring witness responses B) Repeating questions rapidly C) Friendly and neutral demeanor D) Aggressive confrontation
A) Voluntary, knowing, and intelligent B) Made without awareness of rights C) Coerced under threat D) Given to a third party only
A) Require the presence of legal counsel B) Treat it as hearsay by default C) Ignore the timing of the statement D) Determine if the declarant believed death was imminent
A) Rapid questioning B) Coercive interrogation C) Cognitive interviewing D) Leading questions
A) Even without the declarant being present B) Only if it is corroborated C) Only if the declarant testifies D) Never
A) Admission is given in court; confession is private B) Admission is voluntary; confession is always coerced C) Admission acknowledges some facts; confession acknowledges full criminal responsibility D) Admission is always false; confession is always true
A) . They are inadmissible unless signed B) They must be witnessed by two officers C) They require corroboration D) They are exceptions to the hearsay rule
A) . It can identify deception or inconsistencies B) It substitutes for evidence C) It makes the suspect nervous D) It forces a confession
A) Coerced statement B) Hearsay C) Leading question D) . Admission or confession
A) . Physical intimidation B) Behavioral analysis of the suspect’s story C) Direct questioning with threats D) Forced written confession
A) Independent relevant statement B) Hearsay evidence C) Coerced confession D) Dying declaration
A) Speed of confession B) Presence of media C) Voluntariness and knowledge of rights D) Prior criminal record
A) Random questions without structure B) Surprise questioning C) Standardized questions asked in a pre-determined order D) Aggressive interrogation
A) Reid technique B) Public humiliation C) Cognitive interviewing D) Polygraph-assisted interview
A) Full confession B) Coerced statement C) Hearsay D) Admission
A) The need for witnesses B) The belief that a person is unlikely to lie when facing imminent death C) The requirement for a judge’s approval D) The requirement for notarization
A) Taken after threats B) Taken in a public forum C) Taken secretly with intimidation D) Voluntary, informed, and without coercion
A) Accept statements at face value B) Ignore inconsistencies C) Only record confessions, not admissions D) Correlate statements with independent evidence for reliability
A) Theft involves intimidation; robbery does not B) Robbery requires prior consent of the victim; theft does not C) Theft is committed only in commercial establishments; robbery is not D) Robbery involves violence or intimidation; theft does not
A) Killing a person to gain property B) Misappropriation or conversion of property through deceit C) Taking personal property by intimidation D) Breaking and entering a house
A) Interview witnesses only B) ocus solely on recovering stolen property C) Forensic and medical examination with crime scene documentation D) Only review surveillance footage
A) Number of victims B) Whether the property is movable or immovable C) Presence of deceit or fraudulent intent D) The value of the property
A) . Interviewing neighbors B) Verifying the victim’s prior consent C) Checking fingerprints only D) Establishing proof of deceit or misrepresentation
A) In-depth financial profiling of the suspect B) Eyewitness identification and CCTV review C) Filing an administrative report D) Seizing unrelated evidence in nearby areas
A) Use of firearms is prohibited in dwelling robbery B) Robbery in a dwelling is punishable more severely due to violation of personal security C) Public robbery requires prior planning; dwelling does not D) Only dwelling robbery requires victim testimony
A) Consent from neighbors B) Court-issued warrant or lawful seizure C) Public announcement D) Verbal permission from the suspect
A) Establishing prior criminal record B) Proving actual taking without consent C) Recovering the stolen item D) Proving motive
A) . The weather during the incident B) Physical evidence and witness statements P C) Public opinion D) The social media accounts of neighbors
A) Fine only B) Community service C) Imprisonment of 6 months D) Reclusion temporal to death
A) Breaking into a house B) Kidnapping for ransom C) Theft of personal jewelry D) Taking a motor vehicle with intent to gain
A) Verifying vehicle ownership and tracing its location B) . Filing a complaint with barangay officials C) Ignoring CCTV footage D) . Interviewing neighbors only
A) . Vehicle registration and plate number B) . Victim’s income record C) The suspect’s prior unrelated offenses D) Public sentiment
A) Location of the vehicle B) Number of suspects involved C) Type of vehicle used D) Use of physical harm or intimidation during the crime
A) Reviewing traffic camera footage and GPS tracking B) Seizing property in nearby towns C) nterviewing unrelated witnesses D) Forensic analysis of tire marks
A) . Kidnapping for ransom B) Theft of livestock only C) Forgery of documents D) Selling stolen goods knowingly
A) R.A. 9208 B) . R.A. 6539 C) . R.A. 9160 D) P.D. 1612
A) . Increase public awareness B) Ensure the admissibility of recovered vehicle in court C) Reduce police workload D) Protect suspect’s rights
A) Asking the media to report thefts B) Conducting surprise inspections only in schools C) . Surveillance and monitoring of known “hot spots D) Random public announcements
A) Theft of property B) . Force, coercion, or deception for exploitation C) Illegal importation of goods D) Simple kidnapping without intent
A) Private property owners B) Minors and women in trafficking-related sexual exploitation C) Bank account holders D) Vehicle owners
A) . Locate and rescue victims safely B) Arrest suspects immediately without plan C) Ignore digital evidence D) . Search unrelated areas
A) . Avoid interviewing victims B) . Ignore online communication records C) . Trace recruitment, transport, and exploitation stages D) . Focus solely on financial transactions
A) . R.A. 6539 B) P.D. 1612 C) . R.A. 9160 D) . R.A. 9208
A) . Ignoring forensic digital evidence B) Public announcements only C) Filing reports without rescue operations D) . Coordinating with social welfare agencies and local authorities
A) Small personal spending B) Attending community events C) . Unusually large or frequent money transfers from unknown sources D) Owning a private vehicle
A) . Identifying recruiters, victims, and financial transactions B) . Ignoring online chats C) Publicly disclosing personal data D) Monitoring unrelated social media
A) . Prevention of trafficking in persons, especially women and children B) . Only property theft C) Financial fraud D) . Vehicle carnapping
A) . Understanding and analyzing patterns of recruitment and exploitation B) . Memorizing names only C) Recording weather data D) Ignoring financial evidence
A) Integration – using money for business investment B) . Placement – introducing illicit funds into the financial system C) . Recovery – reporting to authorities D) Layering – separating illicit funds from origin
A) Exploitation B) Placement C) Layering D) Integration
A) No financial movement occurs B) Money appears legitimate for investment or business C) Assets are seized by authorities D) Money is stolen physically
A) . RA 9208 B) . RA 9160 C) . RA 6539 D) . PD 1612
A) Remembering B) Analyzing C) Repeating reports D) Memorizing laws only
A) . RA 9160 – Anti-Money Laundering Act B) . RA 9208 – Human Trafficking C) . RA 6539 – Anti-Carnapping D) RA 10364 – Expanded Anti-Rape
A) Integration only B) None of the above C) . Placement and layering D) Recovery only
A) Customer Due Diligence (CDD) and reporting of suspicious transactions B) Random inspections of homes C) Ignoring large transactions D) Asking media for information
A) Small daily purchases B) . Routine payroll deposits C) . Buying groceries with cash D) Structuring transactions to avoid reporting requirements
A) Ignoring financial flows B) Memorizing case files only C) Tracing illicit money, linking to suspects, and analyzing transaction patterns D) Confiscating property randomly
A) Filing separate complaints without coordination B) Interviewing only neighbors C) . Ignoring digital evidence D) Multi-agency coordination, evidence tracing, forensic and financial analysis
A) . Examine digital contracts, trace financial transfers, and interview parties involved B) . Only ask victims for statements C) Ignore electronic evidence D) Seize unrelated property
A) . Only weather records B) . Random surveillance C) . Vehicle/asset registration, GPS tracking, financial transactions D) Only eyewitness statements
A) Conducting public surveys B) Only recovering stolen property C) Arresting without warrants D) Following money trails, linking proceeds to suspects, and recovering property
A) Asking for public opinion B) . Filing reports without evidence C) Memorizing laws only D) Ability to analyze multiple crime patterns, link them to laws, and plan coordinated interventions
A) . Ignoring financial records B) Interviewing unrelated parties C) . Confiscating vehicles randomly D) Understanding recruitment, exploitation, and fund movement stages
A) . RA 9160 – AML B) RPC – Theft provisions only C) . RA 6539 – Anti-Carnapping D) . PD 1612 – Anti-Fencing
A) Writing press releases B) . Analytical skills to identify patterns, connections, and evidence chains C) Only memorization of laws D) Public speaking skills
A) Public opinion can replace evidence B) Arrest without warrant is preferred C) . Media exposure ensures conviction D) Evidence must be legally obtained to ensure admissibility
A) Publicize the case B) Only arrest suspects C) Only file reports D) Recover property, prosecute offenders, protect victims, and prevent recurrence |